Converting Tax-Deferred Retirement Plans to Life Insurance to Save Income Tax and Estate Tax

Assume that an older, wealthy widow(er)or divorcedinterest in property.Assume that the beneficiary does
individual has a substantial amount in tax-deferrednot exercise the right to withdraw the donation. The
retirement plans such as defined contribution pensionirrevocable life insurance trust will use the donation by
plans, 401k plans, 403b plans, and traditional IRAs.the parent to pay the premiums on the life
The widow(er) wants to leave the retirement plansinsurance.Where does the parent obtain the money
to his or her children.The problem is that when theto donate the money to the trust to pay the life
children inherit the tax-deferred retirement plans andinsurance premiums? The parent converts the
take distributions from them, the distributions arebalances in the retirement plans into a life annuity.
fully taxable to the children. The retirement plans areTherefore, the parent receives payments for life and
income in respect of a decedent (known as IRD),uses part of them to pay the insurance premiums
which is taxable. In addition, the balances in thethrough the trust. At the parent's death, the annuity
retirement plans are fully included in the decedent'sis worth zero. Therefore, the children do not have
gross estate for estate tax purposes.If the individualany income in respect of a decedent. Nothing from
were married rather than being a widow(er)or athe annuity is included in the gross estate.The life
divorced individual, usually the individual would want toinsurance company pays the children the proceeds of
leave the money in the retirement plans to his or herthe life insurance policy. The proceeds of life
spouse. In that case, the surviving spouse couldinsurance on account of the death of the insured are
transfer the money into his or her own IRA andnot subject to income tax. They are not subject to
treat the account as his or her own. The survivingestate tax because the decedent did not own the
spouse would avoid income tax on the money in thepolicy.This plan allows the parent to have an income
decedent's tax-deferred retirement plans. Thestream during life from the annuity. The annuity
bequest would also qualify for the unlimited maritalpayments would be fully taxable unless the individual
deduction for estate tax purposes.Is there any wayhas any basis in the annuity. The individual will need to
to achieve the parent's goal of having enough moneyuse other income tax planning techniques to reduce
to pay living expenses and yet leave a goodthe income tax resulting from the annuity
inheritance to the children? The answer is yes if thepayments.This strategy converts amounts that would
older, wealthy parent is insurable for life insurancebe subject to income tax and estate tax to amounts
purposes.Here is how the solution would work. Thethat are not subject to income tax or estate tax in
parent obtains a life insurance policy large enough tothe hands of the children. This strategy requires the
replace the balances in all the tax-deferred retirementservices of a tax advisor, an attorney, and a life
plans. However, the parent is not the owner of theinsurance agent. They all must be competent and
life insurance. The parent forms an irrevocable lifeexercise great care in implementing the strategy.
insurance trust that has a "Crummey Powers" clause,However, if done correctly, this strategy can result in
and the irrevocable life insurance trust owns the lifesubstantial tax savings. It also gives the parent more
insurance policy. This technique will keep the value ofpeace of mind knowing that the children will not have
the life insurance out of the decedent's grossto pay taxes on the life insurance.Alan D. Campbell is
estate.A "Crummey Powers" clause gets its namea CPA in Arkansas and Florida and is self-employed
from a court case. It has to do with whether a gift isprimarily as an author of tax publications. He earned a
subject to gift tax. Gifts that are less than the annualPh.D. in accounting with an emphasis in taxation from
exclusion amount are exempt from gift tax as longthe University of North Texas. He is also admitted to
as the gift is a present interest in property. Apractice before the United States Tax Court. He has
"Crummey Powers" clause allows the beneficiary of apublished numerous articles on tax topics in
life insurance trust the right to withdraw gifts madeprofessional journals. He is the co-author of the book
to the trust that the donor intends to pay for lifeTax Strategies for the Self-Employed and the
insurance premiums. As long as the beneficiary hasrevision editor of CCH Financial and Estate Planning
the right to withdraw the donation under theGuide, 15th edition.
"Crummey Powers" clause, it is a gift of a present